Merko Ehitus
Construction Management · Estonia · 501-1,000 Employees
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Overview
Headquarters
9g Jarvevana Tee, Tallinn, Harjumaa, 113...Phone Number
+372 6805105Website
www.merko.eeRevenue
$365.4 MillionStock Symbol
MKSIndustry
ZI Rank: 2
Signal Type
Mar
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ZI Rank
1
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About Merko Ehitus
AS Merko Ehitus (group.merko.ee) group companies develop real estate and construct buildings and infrastructure. We create a better living environment and build the future. We operate in Estonia, Latvia, Lithuania and Norway. As at the end of 2021, the group employed 670 people, and the group's revenue for 2021 was EUR 339 million.Explore more
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Merko Ehitus Tech Stack
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Merko Ehitus News & Media
Extension of the powers of the Member of the Supervisory Board of a group’s subsidiary (AS Merko Ehitus Eesti)
According to a decision of AS Merko Ehitus, the powers of the Member of the Supervisory Board of AS Merko Ehitus Eesti, Mr. Urmas Somelar, have been extended until 31 May 2029. The Supervisory Board of AS Merko Ehitus Eesti will continue with four members: Mr. Ivo Volkov (the Chairman), Mr. Tõnu Toomik, Mr. Urmas Somelar and Mr. Martin Rebane.Appointment of a Member of the Management Board of AS Merko Ehitus and Member of the Supervisory Board of AS Merko Ehitus Eesti
The Supervisory Board of AS Merko Ehitus decided to appoint Mr. Urmas Somelar as a Member of the Management Board of the company for the three-year period, starting from 1 June 2023, with the areas of responsibility in financial management, investor relations and compliance. The Management Board of AS Merko Ehitus will continue with three members: Mr. Andres Trink (Chairman), Mr. Tõnu Toomik and Mr. Urmas Somelar.Changes in composition of the Audit Committee
The Supervisory Board of AS Merko Ehitus decided to amend the composition of the Audit Committee by appointing Kristina Siimar as a new member and recalling Teet Roopalu and appointing Indrek Neivelt as the chairman of the audit committee for a two-year period. The amendments will enter into force on 5 May 2023. AS Merko Ehitus Audit Committee continues with three members: Indrek Neivelt (the Chairman), Kristina Siimar and Viktor Mõisja.Notice on convening the annual general meeting of shareholders of AS Merko Ehitus
The Management Board of AS Merko Ehitus, registry code 11520257, seated at Järvevana tee 9G, Tallinn, 11314, will convene the annual general meeting of shareholders of AS Merko Ehitus on Thursday, 4 May 2023 at 13.00 at Nordic Hotel Forum conference centre (Viru square 3, Tallinn).
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AS Merko Ehitus (group.merko.ee) group companies develop real estate and construct buildings and infrastructure. We create a better living environment and build the future. We operate in Estonia, Latvia, Lithuania and Norway. As at the end of 2021, the group employed 670 people, and the group's revenue for 2021 was EUR 339 million.... Read More
